Official filing metadata
- Filer (as printed)
- Hon. Michael T. McCaul
- Office (as printed)
- TX10
- Chamber
- House
- Filing type
- ptr
- Filing date
- Sep 29, 2021
- Filing year
- 2021
- Document format
- pdf_image
Processing (ours)
- Status
- Parsed
- Rows parsed
- 172
- Parser version
- ocr_grid_v2
- First seen
- Sep 8, 2026 23:51 UTC (initial backfill, not when it was published)
- Fetched
- Sep 9, 2026
- Parsed
- Oct 30, 2026
- Internal id
- 2373
REVIEW OCR 7p, rotation [90]: 172 rows from 6 data pages, 1 pages unread
Reading this page
This filing is a scanned image. The left half of each row below is our OCR reading of it: text read from the page and the box marked in each column. Each row carries a confidence and, where the reading may be wrong, the reason. Check the official document before relying on a row. The right half is our normalized interpretation.
When the two disagree, the official document wins. Rows flagged for review are kept, never discarded, and the raw text is never edited.
Rows · 172
Left: OCR reading of the scan · Right: normalized
| Read from the scan by OCR · check the document | Normalized · our interpretation | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| # | Owner | Asset | Ticker | Type | Tx date | Notified | Amount | Conf. | Ticker | Type | Owner | Tx date | Amount | Class | Flags |
| 1 | SP | CALIFORNIA ST OCR: date uncertain | — | P | 08/28/2021 | — | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Spouse | Aug 28, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 2 | SP | PORT AUTHN Y & N J | — | P | 08/24/2021 | 09/07/2021 | $100,001 - $250,000 | 0.99 | —0.00 | BuyBuy | Spouse | Aug 24, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 3 | SP | NEW YORK N Y CITY TRANSITIONAL OCR: low text confidence | — | P | 08/17/2021 | — | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Spouse | Aug 17, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 4 | SP | HOUSTON TEX | — | P | 08/31/2021 | 09/07/2021 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Aug 31, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 5 | SP | FLEETCOR TECHNOLOGIES INC | — | P | 08/09/2021 | 09/07/2021 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Aug 9, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 6 | SP | MONSTER BEVERAGE CORP | — | P | 08/10/2021 | 09/07/2021 | $50,001 - $100,000 | 0.99 | MNST0.95 | BuyBuy | Spouse | Aug 10, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 7 | SP | Prosus NV ADR | — | P | 08/03/2021 | 09/07/2021 | $50,001 - $100,000 | 0.99 | PROSY0.95 | BuyBuy | Spouse | Aug 3, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 8 | SP | Prosus NV ADR | — | P | 08/23/2021 | 09/07/2021 | $50,001 - $100,000 | 0.99 | PROSY0.95 | BuyBuy | Spouse | Aug 23, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 9 | SP | SCHWAB CHARLES CORP NEW | — | P | 08/09/2021 | 09/07/2021 | $50,001 - $100,000 | 0.99 | SCHW0.95 | BuyBuy | Spouse | Aug 9, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 10 | SP | SCHWAB CHARLES CORP NEW | — | P | 08/10/2021 | 09/07/2021 | $50,001 - $100,000 | 0.99 | SCHW0.95 | BuyBuy | Spouse | Aug 10, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 11 | SP | LINDE PLC | — | P | 08/08/2021 | — | $50,001 - $100,000 | 0.99 | LIN0.95 | BuyBuy | Spouse | Aug 8, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 12 | SP | AMAZON.COM INC | — | P | 08/18/2021 | 09/07/2021 | $50,001 - $100,000 | 0.99 | AMZN0.92 | BuyBuy | Spouse | Aug 18, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 13 | SP | NETFLIX COM INC | — | P | 08/25/2021 | — | $50,001 - $100,000 | 0.99 | NFLX0.95 | BuyBuy | Spouse | Aug 25, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 14 | SP | FLEETCOR TECHNOLOGIES INC | — | P | 08/10/2021 | 09/07/2021 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Aug 10, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 15 | SP | SCHWAB CHARLES CORP NEW | — | P | 08/11/2021 | 09/07/2021 | $50,001 - $100,000 | 0.99 | SCHW0.95 | BuyBuy | Spouse | Aug 11, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 16 | SP | FLEETGOR TECHNOLOGIES INC | — | P | 08/11/2021 | 09/07/2021 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Aug 11, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 17 | SP | BJ's Whelesale Club Holdings | — | P | 08/11/2021 | 09/07/2021 | $50,001 - $100,000 | 0.99 | —0.85 | BuyBuy | Spouse | Aug 11, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 18 | SP | BJ's Wholesale Club Hoidlngs | — | P | 08/11/2021 | 09/07/2021 | $50,001 - $100,000 | 0.99 | —0.90 | BuyBuy | Spouse | Aug 11, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 19 | SP | BJ's Wholesale Club Holdlngs | — | P | 08/11/2021 | 09/07/2021 | $50,001 - $100,000 | 0.99 | —0.90 | BuyBuy | Spouse | Aug 11, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 20 | SP | SCHWAB CHARLES CORP NEW | — | P | 08/31/2021 | 09/07/2021 | $15,001 - $50,000 | 0.99 | SCHW0.95 | BuyBuy | Spouse | Aug 31, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 21 | SP | FLEETCOR TECHNOLOGIES INC | — | P | 08/12/2021 | 09/07/2021 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Aug 12, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 22 | SP | SCHWAB CHARLES CORP NEW | — | P | 08/13/2021 | 09/07/2021 | $15,001 - $50,000 | 0.99 | SCHW0.95 | BuyBuy | Spouse | Aug 13, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 23 | SP | SCHWAB CHARLES CORP NEW | — | P | 08/16/2021 | 09/07/2021 | $15,001 - $50,000 | 0.99 | SCHW0.95 | BuyBuy | Spouse | Aug 16, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 24 | SP | FLEETCOR TECHNOLOGIES INC | — | P | 08/13/2021 | 09/07/2021 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Aug 13, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 25 | SP | LINDE PLC | — | P | 08/18/2021 | 09/07/2021 | $15,001 - $50,000 | 0.99 | LIN0.95 | BuyBuy | Spouse | Aug 18, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 26 | SP | LINDE PLC | — | P | 08/17/2021 | 09/07/2021 | $15,001 - $50,000 | 0.99 | LIN0.95 | BuyBuy | Spouse | Aug 17, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 27 | SP | PACCAR INC | — | P | 08/09/2021 | 09/07/2021 | $15,001 - $50,000 | 0.99 | PCAR0.95 | BuyBuy | Spouse | Aug 9, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 28 | SP | WINDY GAP FIRMING PROJ WTR ACT | — | P | 08/19/2021 | 09/07/2021 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Aug 19, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 29 | SP | MICRON TECHNOLOGY INC | — | P | 08/19/2021 | 09/07/2021 | $1,001 - $15,000 | 0.99 | MU0.95 | BuyBuy | Spouse | Aug 19, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 30 | SP | PACCAR INC | — | P | 08/19/2021 | — | $1,001 - $15,000 | 0.99 | PCAR0.95 | BuyBuy | Spouse | Aug 19, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 31 | SP | SONY CORP | — | P | 08/19/2021 | 09/07/2021 | $1,001 - $15,000 | 0.99 | SONY0.98 | BuyBuy | Spouse | Aug 19, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 32 | ? | KONINKLIJKE PHILIPS NV OCR: owner unreadable | — | P | 08/19/2021 | 09/07/2021 | $1,001 - $15,000 | 0.60 | PHG0.95 | BuyBuy | Unknown | Aug 19, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 33 | ? | Phibro Animal Health Corp OCR: owner unreadable | — | P | 08/11/2021 | — | $1,001 - $15,000 | 0.60 | PAHC0.95 | BuyBuy | Unknown | Aug 11, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 34 | ? | VIRGINIA ST PUB SCH AUTH OCR: owner unreadable | — | S | 08/02/2021 | 09/07/2021 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Aug 2, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 35 | ? | NORTH EAST INDPT SCH DIST TEX OCR: owner unreadable | — | S | 08/02/2021 | — | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Aug 2, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 36 | ? | COLLEGE STATION TEX INDPT SCH OCR: owner unreadable | — | S | 08/17/2021 | 09/07/2021 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Aug 17, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 37 | ? | SAN ANTONIO TEX OCR: owner unreadable | — | S | 08/17/2021 | 09/07/2021 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Aug 17, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 38 | ? | INDIANA ST FIN AUTH REV OCR: owner unreadable | — | S | 08/17/2021 | 09/07/2021 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Aug 17, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 39 | ? | DISTRICT COLUMBIA INCOME TAX R OCR: owner unreadable | — | S | 08/17/2021 | 09/07/2021 | $1,001 - $15,000 | 0.60 | —0.00 | SellSell | Unknown | Aug 17, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 40 | ? | EATON CORP PLC OCR: owner unreadable | — | S | 08/19/2021 | 09/07/2021 | $15,001 - $50,000 | 0.60 | ETN0.95 | SellSell | Unknown | Aug 19, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 41 | ? | LONDON TEX INDPT SCH DIST OCR: owner unreadable | — | S | 08/16/2021 | 09/07/2021 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Aug 16, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 42 | ? | Alphabet Inc OCR: owner unreadable | — | S | 08/18/2021 | 09/07/2021 | $15,001 - $50,000 | 0.60 | GOOGL0.95 | SellSell | Unknown | Aug 18, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 43 | ? | SIRIUS XM HLDGS INC OCR: owner unreadable | — | S | 08/17/2021 | 09/07/2021 | $15,001 - $50,000 | 0.60 | SIRI0.95 | SellSell | Unknown | Aug 17, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 44 | ? | HARRIS CNTY TEX OCR: owner unreadable, date uncertain | — | S | 08/18/2021 | 09/07/2021 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Aug 18, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 45 | ? | PEPSICO INC OCR: owner unreadable | — | S | 08/09/2021 | 09/07/2021 | $15,001 - $50,000 | 0.60 | PEP0.95 | SellSell | Unknown | Aug 9, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 46 | ? | SIRIUS XM HLDGS INC OCR: owner unreadable | — | S | 08/16/2021 | 09/07/2021 | $15,001 - $50,000 | 0.60 | SIRI0.95 | SellSell | Unknown | Aug 16, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 47 | ? | SIRIUS XM HLDGS INC OCR: owner unreadable | — | S | 08/12/2021 | 09/07/2021 | $15,001 - $50,000 | 0.60 | SIRI0.95 | SellSell | Unknown | Aug 12, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 48 | ? | SIRIUS XM HLDGS INC OCR: owner unreadable | — | S | 08/13/2021 | — | $15,001 - $50,000 | 0.60 | SIRI0.95 | SellSell | Unknown | Aug 13, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 49 | ? | SIrIuS Xm HLDgS INC OCR: owner unreadable | — | S | — | 09/07/2021 | $15,001 - $50,000 | 0.60 | SIRI0.95 | SellSell | Unknown | — | $15,001 - $50,000mid $32.5K | Stock | Reviewnot modelled |
| 50 | ? | FORTINET INC OCR: owner unreadable | — | S | 08/13/2021 | 09/07/2021 | $15,001 - $50,000 | 0.60 | FTNT0.95 | SellSell | Unknown | Aug 13, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 51 | ? | NORTH EAST INDPT SCH DIST TEX OCR: owner unreadable | — | S | 08/02/2021 | 09/07/2021 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Unknown | Aug 2, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 52 | ? | NORTH EAST INDPT SCH DIST TEX OCR: owner unreadable | — | S | 08/02/2021 | 09/07/2021 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Unknown | Aug 2, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 53 | ? | SIRIUS XM HLDGS INC OCR: owner unreadable | — | S | 08/11/2021 | 09/07/2021 | $50,001 - $100,000 | 0.60 | SIRI0.95 | SellSell | Unknown | Aug 11, 2021 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 54 | ? | AUSTIN TEX WTR & WASTEWATER SY OCR: owner unreadable | — | S | 08/04/2021 | 09/07/2021 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Unknown | Aug 4, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 55 | ? | Alphabet Inc OCR: owner unreadable | — | S | 08/05/2021 | 09/07/2021 | $50,001 - $100,000 | 0.60 | GOOGL0.95 | SellSell | Unknown | Aug 5, 2021 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 56 | ? | CLEAR CREEK TEX INDPT SCH DIST OCR: owner unreadable | — | S | — | 09/07/2021 | $50,001 - $100,000 | 0.60 | —0.00 | SellSell | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 57 | ? | FORT BEND TEX INDPT SCH DIST OCR: owner unreadable | — | S | 08/03/2021 | 09/07/2021 | $100,001 - $250,000 | 0.60 | —0.00 | SellSell | Unknown | Aug 3, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 58 | ? | ALIBABA GROUP HLDG LTD OCR: owner unreadable, date order | — | S | 08/23/2021 | 08/07/2021 | $100,001 - $250,000 | 0.60 | BABA0.95 | SellSell | Unknown | Aug 23, 2021 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 59 | ? | BERKSHIRE HATHAWAY INC OCR: owner unreadable | — | S | 08/23/2021 | 09/07/2021 | $100,001 - $250,000 | 0.60 | BRK-B0.95 | SellSell | Unknown | Aug 23, 2021 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 60 | ? | ALIBABA GROUP HLDG LTD OCR: owner unreadable | — | S | 08/24/2021 | 09/07/2021 | $250,001 - $500,000 | 0.60 | BABA0.95 | SellSell | Unknown | Aug 24, 2021 | $250,001 - $500,000mid $375K | Stock | Reviewmodelled |
| 61 | ? | TENGENT HLDGS LTD OCR: owner unreadable | — | S | 08/05/2021 | 09/07/2021 | $500,001 - $1,000,000 | 0.60 | —0.00 | SellSell | Unknown | Aug 5, 2021 | $500,001 - $1,000,000mid $750K | Unknown | Reviewnot modelled |
| 62 | ? | CALIFORNIA ST OCR: owner unreadable | — | P | 08/26/2021 | 09/07/2021 | $250,001 - $500,000 | 0.60 | —0.00 | BuyBuy | Unknown | Aug 26, 2021 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 63 | ? | PORTAUTHNY &NJ OCR: owner unreadable | — | P | 08/24/2021 | 09/07/2021 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Aug 24, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 64 | ? | NEW YORK N Y CITY TRANSITIONAL OCR: owner unreadable | — | P | 08/17/2021 | 09/07/2021 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Aug 17, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 65 | ? | HOUSTON TEX OCR: owner unreadable | — | P | 08/31/2021 | 09/07/2021 | $100,001 - $250,000 | 0.60 | —0.00 | BuyBuy | Unknown | Aug 31, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 66 | ? | Prosus NV ADR OCR: owner unreadable | — | P | 08/03/2021 | 09/07/2021 | $100,001 - $250,000 | 0.60 | PROSY0.95 | BuyBuy | Unknown | Aug 3, 2021 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 67 | ? | Prosus NV ADR OCR: owner unreadable | — | P | 08/23/2021 | 09/07/2021 | $100,001 - $250,000 | 0.60 | PROSY0.95 | BuyBuy | Unknown | Aug 23, 2021 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 68 | ? | AMAZON.COM INC OCR: owner unreadable | — | P | 08/18/2021 | — | $100,001 - $250,000 | 0.60 | AMZN0.92 | BuyBuy | Unknown | Aug 18, 2021 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 69 | ? | FLEETCOR TECHNOLOGIES INC OCR: owner unreadable | — | P | 08/09/2021 | 09/07/2021 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Aug 9, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 70 | ? | MONSTERBEVERAGECORP OCR: owner unreadable | — | P | 08/10/2021 | 09/07/2021 | $50,001 - $100,000 | 0.60 | MNST0.92 | BuyBuy | Unknown | Aug 10, 2021 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 71 | ? | SCHWAB CHARLES CORP NEW OCR: owner unreadable | — | P | 08/09/2021 | — | $50,001 - $100,000 | 0.60 | SCHW0.95 | BuyBuy | Unknown | Aug 9, 2021 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 72 | ? | SCHWAB CHARLES CORP NEW OCR: owner unreadable | — | P | 08/10/2021 | 09/07/2021 | $50,001 - $100,000 | 0.60 | SCHW0.95 | BuyBuy | Unknown | Aug 10, 2021 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 73 | ? | LINDE PLC OCR: owner unreadable | — | P | 08/09/2021 | 09/07/2021 | $50,001 - $100,000 | 0.60 | LIN0.95 | BuyBuy | Unknown | Aug 9, 2021 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 74 | ? | NETFLIX COM INC OCR: owner unreadable | — | P | 08/25/2021 | 09/07/2021 | $50,001 - $100,000 | 0.60 | NFLX0.95 | BuyBuy | Unknown | Aug 25, 2021 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 75 | ? | FLEETCOR TECHNOLOGIES INC OCR: owner unreadable | — | P | 08/10/2021 | 09/07/2021 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Aug 10, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 76 | ? | SCHWAB CHARLES CORP NEW OCR: owner unreadable | — | P | 08/11/2021 | 09/07/2021 | $50,001 - $100,000 | 0.60 | SCHW0.95 | BuyBuy | Unknown | Aug 11, 2021 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 77 | ? | FLEETCOR TECHNOLOGIES INC OCR: owner unreadable | — | P | — | 09/07/2021 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | — | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 78 | ? | BJ's Wholesale Club Holdlngs OCR: owner unreadable | — | P | 08/11/2021 | 09/07/2021 | $50,001 - $100,000 | 0.60 | —0.90 | BuyBuy | Unknown | Aug 11, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 79 | ? | Bts Wholesale Club Holdings OCR: owner unreadable | — | P | 08/11/2021 | 09/07/2021 | $50,001 - $100,000 | 0.60 | —0.83 | BuyBuy | Unknown | Aug 11, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 80 | ? | BJ's Whoiesale Club Holdings OCR: owner unreadable | — | P | 08/11/2021 | 09/07/2021 | $50,001 - $100,000 | 0.60 | —0.85 | BuyBuy | Unknown | Aug 11, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 81 | ? | SCHWAB CHARLES CORP NEW OCR: owner unreadable | — | P | 08/31/2021 | 09/07/2021 | $50,001 - $100,000 | 0.60 | SCHW0.95 | BuyBuy | Unknown | Aug 31, 2021 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 82 | ? | FLEETCOR TECHNOLOGIES INC OCR: owner unreadable | — | P | 08/12/2021 | 09/07/2021 | $50,001 - $100,000 | 0.60 | —0.00 | BuyBuy | Unknown | Aug 12, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 83 | ? | SCHWAB CHARLES CORP NEW OCR: owner unreadable | — | P | 08/13/2021 | 09/07/2021 | $50,001 - $100,000 | 0.60 | SCHW0.95 | BuyBuy | Unknown | Aug 13, 2021 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 84 | ? | SCHWAB CHARLES CORP NEW OCR: owner unreadable | — | P | 08/16/2021 | 09/07/2021 | $50,001 - $100,000 | 0.60 | SCHW0.95 | BuyBuy | Unknown | Aug 16, 2021 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 85 | ? | FLEETCOR TECHNOLOGIES INC OCR: owner unreadable | — | P | 08/13/2021 | 09/07/2021 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Aug 13, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 86 | ? | LINDE PLC OCR: owner unreadable | — | P | 08/18/2021 | 09/07/2021 | $15,001 - $50,000 | 0.60 | LIN0.95 | BuyBuy | Unknown | Aug 18, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 87 | ? | LINDE PLC OCR: owner unreadable | — | P | 08/17/2021 | 09/07/2021 | $15,001 - $50,000 | 0.60 | LIN0.95 | BuyBuy | Unknown | Aug 17, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 88 | ? | PACCAR INC OCR: owner unreadable | — | P | 08/09/2021 | 09/07/2021 | $15,001 - $50,000 | 0.60 | PCAR0.95 | BuyBuy | Unknown | Aug 9, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 89 | ? | WINDY GAP FIRMING PROJ WTR ACT OCR: owner unreadable | — | P | 08/19/2021 | 09/07/2021 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Aug 19, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 90 | ? | MIGRON TECHNOLOGY INC OCR: owner unreadable | — | P | 08/19/2021 | 09/07/2021 | $15,001 - $50,000 | 0.60 | —0.85 | BuyBuy | Unknown | Aug 19, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 91 | ? | PACCAR INC OCR: owner unreadable | — | P | 08/19/2021 | — | $1,001 - $15,000 | 0.60 | PCAR0.95 | BuyBuy | Unknown | Aug 19, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 92 | ? | SONY CORP OCR: owner unreadable | — | P | 08/19/2021 | 09/07/2021 | $1,001 - $15,000 | 0.60 | SONY0.98 | BuyBuy | Unknown | Aug 19, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 93 | ? | KONiNKLiJKe PHiLIPS NV OCR: owner unreadable | — | P | 08/19/2021 | 09/07/2021 | $1,001 - $15,000 | 0.60 | PHG0.95 | BuyBuy | Unknown | Aug 19, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 94 | ? | Phibro Animal Health Corp OCR: owner unreadable | — | P | 08/11/2021 | 09/07/2021 | $1,001 - $15,000 | 0.60 | PAHC0.95 | BuyBuy | Unknown | Aug 11, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 95 | DC | VIRGINIA ST PUB SCH AUTH | — | S | 08/02/2021 | 09/07/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 2, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 96 | DC | NORTH EAST INDPT SCH DIST TEX | — | S | 08/02/2021 | 09/07/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 2, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 97 | DC | COLLEGE STATION TEX INDPT SCH | — | S | 08/17/2021 | 09/07/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 17, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 98 | DC | SAN ANTONIO TEX | — | S | 08/17/2021 | 09/07/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 17, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 99 | DC | INDIANA ST FIN AUTH REV | — | S | 08/17/2021 | — | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 17, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 100 | DC | DISTRICT COLUMBIA INCOME TAX R | — | S | 08/17/2021 | 09/07/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 17, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 101 | DC | EATON CORP PLC | — | S | 08/18/2021 | — | $15,001 - $50,000 | 0.99 | ETN0.95 | SellSell | Dependent | Aug 18, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 102 | DC | LONDON TEX INDPT SCH DIST | — | S | 08/16/2021 | 09/07/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 16, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 103 | DC | Alphabet Inc | — | S | 08/18/2021 | 09/07/2021 | $15,001 - $50,000 | 0.99 | GOOGL0.95 | SellSell | Dependent | Aug 18, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 104 | DC | SIRIUS XM HLDGS INC | — | S | 08/17/2021 | 09/07/2021 | $15,001 - $50,000 | 0.99 | SIRI0.95 | SellSell | Dependent | Aug 17, 2021 | $15,001 - $50,000mid $32.5K | Stock | modelled |
| 105 | DC | HARRIS GNTY TEX | — | S | 08/16/2021 | 09/07/2021 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 16, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 106 | DC | SIRIUS XM HLDGS INC | — | S | 08/16/2021 | 09/07/2021 | $50,001 - $100,000 | 0.99 | SIRI0.95 | SellSell | Dependent | Aug 16, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 107 | DC | SIRIUS XM HLDGS INC | — | S | 08/12/2021 | 09/07/2021 | $50,001 - $100,000 | 0.99 | SIRI0.95 | SellSell | Dependent | Aug 12, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 108 | DC | SIRIUS XM HLDGS INC | — | S | 08/13/2021 | 09/07/2021 | $50,001 - $100,000 | 0.99 | SIRI0.95 | SellSell | Dependent | Aug 13, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 109 | DC | SIRIUS XM HLDGS INC | — | S | 08/18/2021 | 09/07/2021 | $50,001 - $100,000 | 0.99 | SIRI0.95 | SellSell | Dependent | Aug 18, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 110 | DC | FORTINET INC | — | S | 08/13/2021 | — | $50,001 - $100,000 | 0.99 | FTNT0.95 | SellSell | Dependent | Aug 13, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 111 | DC | PEPSICO INC | — | S | 08/09/2021 | — | $50,001 - $100,000 | 0.99 | PEP0.95 | SellSell | Dependent | Aug 9, 2021 | $50,001 - $100,000mid $75K | Stock | modelled |
| 112 | DC | NORTH EAST INDPT SCH DIST TEX | — | S | 08/02/2021 | 09/07/2021 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 2, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 113 | DC | SIRIUS XM HLDGS INC OCR: date uncertain | — | S | 08/11/2021 | 09/07/2021 | $50,001 - $100,000 | 0.60 | SIRI0.95 | SellSell | Dependent | Aug 11, 2021 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 114 | DC | NORTH EAST INDPT SCH DIST TEX | — | S | 08/02/2021 | 09/07/2021 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 2, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 115 | DC | AUSTIN TEX WTR & WASTEWATER SY | — | S | 08/04/2021 | 09/07/2021 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 4, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 116 | DC | Alphabet Inc | — | S | — | 09/07/2021 | $100,001 - $250,000 | 0.99 | GOOGL0.95 | SellSell | Dependent | — | $100,001 - $250,000mid $175K | Stock | Reviewnot modelled |
| 117 | DC | CLEAR GREEK TEX INDPT SCH DIST | — | S | 08/16/2021 | 09/07/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 16, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 118 | DC | ALIBABA GROUP HLDG LTD | — | S | 08/23/2021 | 09/07/2021 | $100,001 - $250,000 | 0.99 | BABA0.95 | SellSell | Dependent | Aug 23, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 119 | DC | FORT BEND TEX INDPT SCH DIST | — | S | 08/03/2021 | 09/07/2021 | $100,001 - $250,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 3, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 120 | DC | BERKSHIRE HATHAWAY INC | — | S | 08/23/2021 | 09/07/2021 | $250,001 - $500,000 | 0.99 | BRK-B0.95 | SellSell | Dependent | Aug 23, 2021 | $250,001 - $500,000mid $375K | Stock | modelled |
| 121 | DC | ALIBABA GROUP HLDG LTD | — | S | 08/24/2021 | 09/07/2021 | $250,001 - $500,000 | 0.99 | BABA0.95 | SellSell | Dependent | Aug 24, 2021 | $250,001 - $500,000mid $375K | Stock | modelled |
| 122 | DC | TENCENT HLDGS LTD | — | S | 08/05/2021 | 09/07/2021 | $500,001 - $1,000,000 | 0.99 | TCEHY0.95 | SellSell | Dependent | Aug 5, 2021 | $500,001 - $1,000,000mid $750K | Stock | modelled |
| 123 | SP | Organon & Co. | — | P | 08/16/2021 | 09/07/2021 | $250,001 - $500,000 | 0.99 | OGN0.95 | BuyBuy | Spouse | Aug 16, 2021 | $250,001 - $500,000mid $375K | Stock | modelled |
| 124 | SP | Las Vegas Sands Corp | — | P | 08/25/2021 | 09/07/2021 | $250,001 - $500,000 | 0.99 | LVS0.95 | BuyBuy | Spouse | Aug 25, 2021 | $250,001 - $500,000mid $375K | Stock | modelled |
| 125 | SP | DOLLAR TREE INC | — | P | 08/11/2021 | — | $250,001 - $500,000 | 0.99 | DLTR0.95 | BuyBuy | Spouse | Aug 11, 2021 | $250,001 - $500,000mid $375K | Stock | modelled |
| 126 | ? | Curtilss-Wright Corp. OCR: owner unreadable | — | P | 08/06/2021 | 09/07/2021 | $100,001 - $250,000 | 0.60 | —0.87 | BuyBuy | Unknown | Aug 6, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 127 | ? | ConAgra Brands, Inc OCR: owner unreadable | — | P | 08/11/2021 | 09/07/2021 | $50,001 - $100,000 | 0.60 | CAG0.95 | BuyBuy | Unknown | Aug 11, 2021 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 128 | ? | Curtiss-Wright Corp. OCR: owner unreadable | — | P | 08/05/2021 | 09/07/2021 | $15,001 - $50,000 | 0.60 | CW0.95 | BuyBuy | Unknown | Aug 5, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 129 | ? | Curtiss-Wright Conp. OCR: owner unreadable | — | P | 08/09/2021 | 09/07/2021 | $15,001 - $50,000 | 0.60 | —0.90 | BuyBuy | Unknown | Aug 9, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 130 | ? | Curtiss-Wrlght Corp. OCR: owner unreadable | — | P | 08/11/2021 | 09/07/2021 | $15,001 - $50,000 | 0.60 | —0.84 | BuyBuy | Unknown | Aug 11, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 131 | ? | Curtiss-Wrlght Corp. OCR: owner unreadable | — | P | 08/04/2021 | 09/07/2021 | $15,001 - $50,000 | 0.60 | —0.84 | BuyBuy | Unknown | Aug 4, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 132 | ? | Curtss-Wrlght Corp. OCR: owner unreadable | — | P | 08/10/2021 | 09/07/2021 | $15,001 - $50,000 | 0.60 | —0.00 | BuyBuy | Unknown | Aug 10, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 133 | ? | MERCK & CO INC OCR: owner unreadable | — | S | 08/04/2021 | 09/07/2021 | $1,001 - $15,000 | 0.60 | MRK0.95 | SellSell | Unknown | Aug 4, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 134 | ? | National Fuel Gas Company OCR: owner unreadable | — | S | 08/04/2021 | 09/07/2021 | $1,001 - $15,000 | 0.60 | NFG0.95 | SellSell | Unknown | Aug 4, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 135 | ? | TAPESTRY INC OCR: owner unreadable | — | S | 08/04/2021 | 09/07/2021 | $1,001 - $15,000 | 0.60 | TPR0.95 | SellSell | Unknown | Aug 4, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 136 | ? | CHEVRON CORPORATION OCR: owner unreadable | — | S | 08/04/2021 | 09/07/2021 | $15,001 - $50,000 | 0.60 | CVX0.95 | SellSell | Unknown | Aug 4, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 137 | ? | Equltable Holdings inc OCR: owner unreadable | — | S | 08/04/2021 | 09/07/2021 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Aug 4, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 138 | ? | AMERISOURCE BERGEN OCR: owner unreadable | — | S | 08/25/2021 | 09/07/2021 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Aug 25, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 139 | ? | Amedcan Intemational Group Inc OCR: owner unreadable, date order | — | S | 08/25/2021 | 08/07/2021 | $15,001 - $50,000 | 0.60 | —0.00 | SellSell | Unknown | Aug 25, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 140 | ? | cv Health Corp OCR: owner unreadable | — | S | 08/04/2021 | 09/07/2021 | $15,001 - $50,000 | 0.60 | —0.85 | SellSell | Unknown | Aug 4, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 141 | ? | Nucor Corporation OCR: owner unreadable | — | S | 08/25/2021 | 09/07/2021 | $50,001 - $100,000 | 0.60 | NUE0.95 | SellSell | Unknown | Aug 25, 2021 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 142 | ? | SYSCO Corporation OCR: owner unreadable | — | S | 08/11/2021 | 09/07/2021 | $100,001 - $250,000 | 0.60 | SYY0.95 | SellSell | Unknown | Aug 11, 2021 | $100,001 - $250,000mid $175K | Stock | Reviewmodelled |
| 143 | ? | LILLY ELI & CO OCR: owner unreadable | — | S | 08/11/2021 | 09/07/2021 | $250,001 - $500,000 | 0.60 | —0.90 | SellSell | Unknown | Aug 11, 2021 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 144 | ? | Nucor Corporatlon OCR: owner unreadable | — | S | 08/04/2021 | 09/07/2021 | $250,001 - $500,000 | 0.60 | —0.00 | SellSell | Unknown | Aug 4, 2021 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 145 | ? | Organon & Co. OCR: owner unreadable | — | P | 08/16/2021 | 09/07/2021 | $50,001 - $100,000 | 0.60 | OGN0.95 | BuyBuy | Unknown | Aug 16, 2021 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 146 | ? | Las Vegas Sands Corp OCR: owner unreadable | — | P | 08/25/2021 | 09/07/2021 | $50,001 - $100,000 | 0.60 | LVS0.95 | BuyBuy | Unknown | Aug 25, 2021 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 147 | ? | DOLLAR TREE INC OCR: owner unreadable | — | P | 08/11/2021 | 09/07/2021 | $50,001 - $100,000 | 0.60 | DLTR0.95 | BuyBuy | Unknown | Aug 11, 2021 | $50,001 - $100,000mid $75K | Stock | Reviewmodelled |
| 148 | ? | Curtiss-Wright Corp. OCR: owner unreadable | — | P | 08/06/2021 | 09/07/2021 | $15,001 - $50,000 | 0.60 | CW0.95 | BuyBuy | Unknown | Aug 6, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 149 | ? | ConAgra Brands, Inc OCR: owner unreadable | — | P | 08/11/2021 | 09/07/2021 | $15,001 - $50,000 | 0.60 | CAG0.95 | BuyBuy | Unknown | Aug 11, 2021 | $15,001 - $50,000mid $32.5K | Stock | Reviewmodelled |
| 150 | ? | Curtiss-Wrtght Corp. OCR: owner unreadable | — | P | 08/05/2021 | 09/07/2021 | $15,001 - $50,000 | 0.60 | —0.84 | BuyBuy | Unknown | Aug 5, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 151 | ? | Curtiss-Wrlght Corp. OCR: owner unreadable | — | P | 08/09/2021 | 09/07/2021 | $1,001 - $15,000 | 0.60 | —0.84 | BuyBuy | Unknown | Aug 9, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 152 | ? | Curtiss-Wright Corp. OCR: owner unreadable | — | P | 08/11/2021 | 09/07/2021 | $1,001 - $15,000 | 0.60 | CW0.95 | BuyBuy | Unknown | Aug 11, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 153 | ? | Curtiss-Wright Corp. OCR: owner unreadable | — | P | 08/04/2021 | 09/07/2021 | $1,001 - $15,000 | 0.60 | CW0.95 | BuyBuy | Unknown | Aug 4, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 154 | ? | Curiss-Wright Corp. OCR: owner unreadable | — | P | 08/10/2021 | 09/07/2021 | $1,001 - $15,000 | 0.60 | —0.87 | BuyBuy | Unknown | Aug 10, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 155 | ? | MERCK & CO INC OCR: owner unreadable | — | S | 08/04/2021 | 09/07/2021 | $1,001 - $15,000 | 0.60 | MRK0.95 | SellSell | Unknown | Aug 4, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 156 | ? | National Fuel Gas Company OCR: owner unreadable | — | S | 08/04/2021 | 09/07/2021 | $1,001 - $15,000 | 0.60 | NFG0.95 | SellSell | Unknown | Aug 4, 2021 | $1,001 - $15,000mid $8K | Stock | Reviewmodelled |
| 157 | DC | TAPESTRY INC | — | S | 08/04/2021 | 09/07/2021 | $1,001 - $15,000 | 0.99 | TPR0.95 | SellSell | Dependent | Aug 4, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 158 | DC | CHEVRON CORPORATION | — | S | 08/04/2021 | 09/07/2021 | $1,001 - $15,000 | 0.99 | CVX0.95 | SellSell | Dependent | Aug 4, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 159 | DC | Equitabie Holdings Inc | — | S | 08/04/2021 | 09/07/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 4, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 160 | DC | AMERISOURCE BERGEN | — | S | 08/25/2021 | 09/07/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 25, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 161 | DC | American intemationat Group Inc | — | S | 08/25/2021 | 09/07/2021 | $1,001 - $15,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 25, 2021 | $1,001 - $15,000mid $8K | Unknown | Reviewnot modelled |
| 162 | DC | CVS Health Corp | — | S | 08/04/2021 | 09/07/2021 | $1,001 - $15,000 | 0.99 | CVS0.95 | SellSell | Dependent | Aug 4, 2021 | $1,001 - $15,000mid $8K | Stock | modelled |
| 163 | DC | Nucor Carporatlon | — | S | 08/25/2021 | 09/07/2021 | $15,001 - $50,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 25, 2021 | $15,001 - $50,000mid $32.5K | Unknown | Reviewnot modelled |
| 164 | DC | SYSCO Coporation | — | S | 08/11/2021 | 09/07/2021 | $50,001 - $100,000 | 0.99 | —0.00 | SellSell | Dependent | Aug 11, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 165 | DC | LILLY ELI & C OCR: date uncertain | — | S | 08/11/2021 | 09/07/2021 | $100,001 - $250,000 | 0.60 | —0.90 | SellSell | Dependent | Aug 11, 2021 | $100,001 - $250,000mid $175K | Unknown | Reviewnot modelled |
| 166 | DC | Nucor Corporation | — | S | 08/04/2021 | 09/07/2021 | $100,001 - $250,000 | 0.99 | NUE0.95 | SellSell | Dependent | Aug 4, 2021 | $100,001 - $250,000mid $175K | Stock | modelled |
| 167 | SP | WALLEYE CAPITAL LTD. | — | P | 08/30/2021 | 09/07/2021 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Spouse | Aug 30, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 168 | SP | BDT CAPITAL PARTNERS | — | P | 08/26/2021 | — | $250,001 - $500,000 | 0.99 | —0.00 | BuyBuy | Spouse | Aug 26, 2021 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 169 | SP | Recurrng Capital Fund Ill LP | — | P | 08/30/2021 | 09/07/2021 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Spouse | Aug 30, 2021 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |
| 170 | DC | WALLEYE CAPITAL LTD: | — | P | 08/30/2021 | 09/07/2021 | $50,001 - $100,000 | 0.99 | —0.00 | BuyBuy | Dependent | Aug 30, 2021 | $50,001 - $100,000mid $75K | Unknown | Reviewnot modelled |
| 171 | DC | BDT GAPITAL PARTNERS | — | P | 08/26/2021 | — | $250,001 - $500,000 | 0.99 | —0.00 | BuyBuy | Dependent | Aug 26, 2021 | $250,001 - $500,000mid $375K | Unknown | Reviewnot modelled |
| 172 | DC | Recuring Capltal Fund ll up | — | P | 08/30/2021 | 09/07/2021 | $15,001 - $50,000 | 0.99 | —0.00 | BuyBuy | Dependent | Aug 30, 2021 | $15,001 - $50,000mid $32.5K | Mutual fund | not modelled |